PHILIP DENNIS FOODSERVICE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PHILIP DENNIS FOODSERVICE LIMITED

Company number 00571334

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 28 pages (28 pages)
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 105,267	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 105,267 - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	SH06	Cancellation of shares. Statement of capital on 10 February 2016 GBP 105,267	View PDF Cancellation of shares. Statement of capital on 10 February 2016 GBP 105,267 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	TM01	Termination of appointment of John Preston Dennis as a director on 26 February 2016	View PDF Termination of appointment of John Preston Dennis as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM01	Termination of appointment of Elizabeth Dennis as a director on 26 February 2016	View PDF Termination of appointment of Elizabeth Dennis as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AP01	Appointment of Mr Christopher John Dennis as a director on 26 February 2016	View PDF Appointment of Mr Christopher John Dennis as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP01	Appointment of Mr Peter Joseph Dennis as a director on 26 February 2016	View PDF Appointment of Mr Peter Joseph Dennis as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 47,611	View PDF Statement of capital on 26 February 2016 GBP 47,611 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	CAP-SS	Solvency Statement dated 25/02/16	View PDF Solvency Statement dated 25/02/16 - link opens in a new window - 1 page (1 page)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 105,267	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 105,267 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 57,656	View PDF Statement of capital on 25 February 2016 GBP 57,656 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	CAP-SS	Solvency Statement dated 24/02/16	View PDF Solvency Statement dated 24/02/16 - link opens in a new window - 1 page (1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	SH02	Sub-division of shares on 24 February 2016	View PDF Sub-division of shares on 24 February 2016 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 24/02/2016	View PDF Resolutions RES13 ‐ Subdiv 24/02/2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Aug 2015	AA	Accounts for a medium company made up to 31 January 2015	View PDF Accounts for a medium company made up to 31 January 2015 - link opens in a new window - 25 pages (25 pages)
31 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 115,267	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 115,267 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category